Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@porkbun.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swap-cashback[.]org
“Cashback — Earn Cashback on Every Trade”
swap-cashback.org — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrador: Porkbun.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain swap-cashback.org is identified as a crypto drainer scam, designed to siphon cryptocurrency assets from victims under the guise of offering cashback rewards. As of the latest assessment, this domain is offline, though prior activity suggests it operated with malicious intent. The page title, 'Cashback — Earn Cashback on Every Trade,' was likely used to lure users into connecting wallets or entering sensitive credentials, a common tactic in crypto-related fraud schemes. Analysis of the domain reveals the following technical indicators: swap-cashback.org was registered on March 27, 2026, through Porkbun LLC. It resolved to the IP address 188.114.96.3 and utilized a Let's Encrypt SSL certificate (serial number E7). The domain appears on three security blocklists, indicating prior malicious activity, and is flagged by 1 of 95 security vendors on VirusTotal. These data points align with known patterns of crypto drainer infrastructure, including the use of recently registered domains and low detection rates to evade automated defenses. Given the domain's current offline status, immediate interaction risks are mitigated. However, users who previously engaged with swap-cashback.org should assume compromise of any connected wallets or credentials. It is recommended to revoke access to all decentralized applications (dApps), monitor accounts for unauthorized transactions, and rotate passwords or seed phrases if applicable. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Vigilance is advised, as threat actors frequently repurpose infrastructure for new campaigns.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | cloudflare-dns.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologias · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of swap-cashback.org · checked Mar 28, 2026
Evidências e relatórios externos
PD-20260328-5FC56E Recipient: abuse@porkbun.com Você foi afetado por este site?
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